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Global KYC and KYB

Fraudulent Trends experienced during the COVID-19 outbreak

COVID-19 was a curve ball that was not anticipated by most businesses.  Overall there was a global shift to more Internet activity, ranging from a sharp

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QGen Administrator July 2, 2020
Uncategorized

QGen Group named ‘National WINNER’ in prestigious European competition

QGEN Group has been named ‘National Winner’ in the 2019 European Business Awards, one of the world’s largest business competitions. It was chosen from 2,753 businesses named as ‘Ones

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QGen Administrator September 18, 2019
Uncategorized

QGen Group Ltd has been officially selected as one of the 2019 European Business Awards – ‘Ones to Watch’ for Malta.

QGEN Group has been named as ‘One to Watch’ in Europe in a list of business excellence published by the European Business Awards, one of the

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QGen Administrator August 2, 2019
Uncategorized

The Evolution of the Anti-Money Laundering Directive

International money laundering is an illegal multimillion-dollar activity that spans the entire globe. Various criminal syndicates operating within the EU as well as other parts of

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QGen Administrator July 24, 2019
Uncategorized

Should Your Risk Management and Compliance be handled In-house or Outsourced?

As international business expands and evolves, both across real world connections and the web, the task of risk management and compliance grows more and more complex.

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QGen Administrator July 24, 2019
Uncategorized

Going the Extra Mile – How Source of Wealth Checks Can Protect You

As governments around the world begin to clamp down more aggressively on global money laundering activities, as well as closing off channels used to fund international

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QGen Administrator July 24, 2019
Uncategorized

Non-Compliance – How Your Business Could Be in Jeopardy

Today’s business world is quite different from that of even a decade ago, with the ever-changing landscape associated with business regulations and compliance issues demanding a

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QGen Administrator July 24, 2019
Uncategorized

The Risks of Not Completing Your KYC Procedures Properly

The advent of the internet has helped to create the world’s first truly global market place, where businesses and clients, literally from opposite ends of the

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QGen Administrator July 24, 2019
Uncategorized

4 Easy Tips to a Fully Compliant (KYC) Onboarding Function

Regardless of your field of interest, if you happen to be a digital entrepreneur or any online enterprise, you need to know how to create and

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QGen Administrator May 15, 2019
Uncategorized

5 FAQ’s About KYC You Should Read

KYC or ‘Know Your Customer’ is a process which almost every one of us will be subjected to at some point in our lives. Opening a

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QGen Administrator May 15, 2019
Uncategorized

Here’s What QGEN is Able to Offer You

Effective risk management, fraud prevention and Anti-Money laundering (AML) efforts are only ever as good as the KYC service providers that you hire. When it comes

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QGen Administrator May 15, 2019
Uncategorized

Anti-Money Laundering Checks in the Banking Sector

The Increasing Need for Vigilance The banking sector is very vulnerable to money laundering. Money launderers may be terrorists, drug traffickers, arms dealers, or other criminals

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QGen Administrator April 15, 2019
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